Reports for smartcockpit SA
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About smartcockpit SA
- smartcockpit SA is a Company limited by shares (AG) with its legal headquarters in Genève. smartcockpit SA belongs to the industry «IT services» and is currently active.
- The management has 2 active persons registered.
- On the 08.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- smartcockpit SA is registered in the Canton of GE under the UID CHE-203.208.911.
- Companies with the same address as smartcockpit SA: 10doors ventures SA, Chouette Pressing Sàrl, COVALCIUC NINA.
Commercial register information
Entry in the commercial register
15.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.068.013-0
UID/VAT
CHE-203.208.911
Sector
IT services
Purpose (Original language)
Édition et commercialisation de logiciels et toutes prestations de services dans ce domaine; commerce, représentation, construction et diffusion de produits dans le domaine de l'informatique, de la gestion stratégique ou opérationnelle d'entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BS Fiduciaire Sàrl | Prilly | 20.08.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: smartcockpit SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005069634, Commercial Registry Office Geneva, (660)
smartcockpit SA, à Genève, CHE-203.208.911 (FOSC du 31.05.2019, p. 0/1004642331). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 18.12.2020.
Publication number: HR02-1004642331, Commercial Registry Office Geneva, (660)
smartcockpit SA, à Genève, CHE-203.208.911 (FOSC du 28.09.2017, p. 0/3778743). Recupero Marco n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3778743, Commercial Registry Office Geneva, (660)
smartcockpit SA, à Genève, CHE-203.208.911 (FOSC du 24.05.2017, p. 0/3542373). Masson Thibault, de France, à Cervens, F, est membre du conseil d'administration avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.